Victoria Manor Committee of Management

O'Reilly That the minutes of the Victoria Manor Committee of Management meeting held on September 20, 2021, be adopted as circulated.

O'Reilly That the November 15, 2021 Memorandum 005 from Pamela Kulas, regarding Ministry of Long-Term Care Funding to Increase Staffing Levels, be received.

That the agenda be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held on September 20, 2021, be adopted as circulated.

That the 2022 Budget Update by Director Sutherland, be received for information.

That the November 15, 2021 Memorandum 005 from Pamela Kulas, regarding Ministry of Long-Term Care Funding to Increase Staffing Levels, be received.

That the November 15, 2021 Memorandum 006 from Rod Sutherland, regarding 2022 Proposed Meeting Dates, be received.

Victoria Manor Committee of Management November 15, 2021 Page 4 of 5 That the Victoria Manor Operations Report to Committee of Management, September and October 2021, provided by Sienna Senior Living, be received for information.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, November 15, 2021 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2)(b)(d)(e) of the Municipal Act, S.O. 2001. S.25

That the Victoria Manor Committee of Management Meeting adjourn at 1:31 p.m.